Goldmount Investments Limited

Active03761029 Private limited company
Incorporated
28 April 1999 (27 years)
Industry
Manufacture of other furniture (31090)
Directors
Clare Holmes
Owned by
Clare Holmes
Gavin Avison
Accounts type
Total exemption full
Address
The Old Barn
Hithermoor Farm
Off Farm Way
The Old Barn
Hithermoor Farm
Off Farm Way
Staines Upon Thames
TW19 6AY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Avison, Gavin John Boyd
Secretary · Appointed 19 May 2003
British
Holmes, Clare
Director · Appointed 20 May 2002
British
Born August 1973 (53)
Officer history (5 former)
19 May 2003
Appointed Avison, Gavin John Boyd as Secretary
19 May 2003
Resigned Avison, Gavin John Boyd as Director
19 May 2003
Resigned Avison, Ginny Cheng Chun as Secretary
19 May 2003
Resigned Avison, Andrew John Boyd as Director
20 May 2002
Appointed Holmes, Clare as Director
20 May 2002
Appointed Avison, Gavin John Boyd as Director
3 June 1999
Appointed Avison, Ginny Cheng Chun as Secretary
3 June 1999
Appointed Avison, Andrew John Boyd as Director
3 June 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 June 1999
Resigned Company Directors Limited as Corporate Nominee Director
28 April 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 April 1999
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Clare Holmes
Individual · Notified 1 April 2017
Owns 25–50% of shares
Has significant influence or control (as a firm)
British
Born August 1973 (53)
Gavin Avison
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1973 (53)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£62,176)
Cash
£26,586
Employees
11
Debt Ratio
129%
Current Ratio
0.7x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2023 2024 2025 £78,014 (£25,522) (£62,176)
Balance sheet detail
202520242023202220212020
Fixed Assets£16,038£48,592£53,253£4,280£5,111£6,813
Current Assets£201,680£281,770£481,676£427,449£349,926£225,727
Debtors£73,882£167,280£353,619£253,119£268,827£101,647
Cash£26,586£50,000£95,752£151,263£48,996£43,798
Creditors (< 1 year)£279,894£330,415£420,017£342,483£343,861£229,287
Creditors (> 1 year)£0£25,469£36,898
Net Current Assets(£78,214)(£48,645)£61,659£84,966£6,065(£3,560)
Net Assets(£62,176)(£25,522)£78,014
Shareholder Funds(£62,176)(£25,522)£78,014£89,246£11,176£3,253

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Notification of a person with significant control
4 August 2026Confirmation statement with no updates1 August 2026
30 June 2026Total exemption full accounts30 September 2025
12 August 2025Confirmation statement with no updates1 August 2025
29 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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